Negotiable Instrument Cases
Cases 1 - 10 of 46
Scaggs v. Robertson
as 9:2024cv00173
Plaintiff: James Alexander Scaggs
Defendant: David Robertson
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shafirovich v. Saleh We have downloadable decisions or orders for this case
as 2:2024cv00238
Plaintiff: Alexander Shafirovich
Defendant: Mohamad Saleh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jacob Alexander v. Aura Real Estate Management - New York, LLC et al
as 1:2023cv14416
Plaintiff: Jacob Alexander
Defendant: Aura Real Estate Management - New York, LLC, Goriana D. Alexander, Christopher S. Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bey v. DHL et al We have downloadable decisions or orders for this case
as 8:2023cv01435
Plaintiff: Ra Nu Ra Khuti Amen Bey
Defendant: DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Digital Media Solutions, LLC v. South University of Ohio, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00145
Defendant: South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff: Digital Media Solutions, LLC
Intervenor Plaintiff: Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor: Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party: HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver: Mark E. Dottore
Petitioner: Douglas Emmett 2010, llc
Amicus Curiae: United States
Respondent: Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jacob Alexander v. Aura Real Estate Management - New York, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv03196
Plaintiff: Jacob Alexander
Defendant: Aura Real Estate Management - New York, LLC, Goriana D. Alexander, Christopher S. Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bancorp v. Planview-WMI, LLC et al
as 4:2021cv01923
Defendant: Threewit-Cooper Cement Co., Planview-WMI, LLC and Ross Alexander Bernstein
Plaintiff: Byline Bancorp d/b/a Byline Bank and Byline Bancorp doing business as Byline Bank
Cause Of Action: 12 U.S.C. § 1821
Worldbridge Logistics, Inc. et al v. Hallmark Lighting, LLC et al
as 3:2021cv00129
Defendant: De Rosa Lamparts LLC doing business as Luminance Brands, Amit Dixit, Hallmark Lighting, LLC and others
Plaintiff: Worldbridge Logistics, Inc. and V. Alexander & Co. Inc.
Cause Of Action: 28 U.S.C. § 1332
Ally Bank et al v. Alexander We have downloadable decisions or orders for this case
as 4:2020cv04235
Defendant: Jerry Alexander
Plaintiff: Ally Bank and Paul R Lawrence
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sverdlov v. Eydinov et al We have downloadable decisions or orders for this case
as 1:2020cv11744
Plaintiff: Aleksander Sverdlov
Defendant: John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332

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